HH

HSB HOLDINGS LIMITED

Active

Company number SC260511

Aberdeen, United Kingdom · Incorporated 9 December 2003

28 Albyn Place, Aberdeen, AB10 1YL, United Kingdom

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ISANDCO FOUR HUNDRED AND THIRTY LIMITED · 9 December 2003 – 5 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hutcheon Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Medium
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Move Registers To Registered Office Company With New Address
Address
15 December 2023 View
Change Sail Address Company With Old Address New Address
Address
15 December 2023 View
Accounts With Accounts Type Full
Accounts
4 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
9 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Group
Accounts
20 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Memorandum Articles
Incorporation
6 June 2022 View
Resolution
Resolution
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Group
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Group
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Change Sail Address Company With Old Address New Address
Address
7 August 2017 View
Accounts With Accounts Type Group
Accounts
9 June 2017 View
Change Sail Address Company With Old Address New Address
Address
31 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Capital Cancellation Shares
Capital
25 October 2016 View
Capital Return Purchase Own Shares
Capital
14 October 2016 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Capital Cancellation Shares
Capital
30 October 2015 View
Capital Return Purchase Own Shares
Capital
29 October 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Capital Return Purchase Own Shares
Capital
9 September 2014 View
Move Registers To Sail Company
Address
24 June 2014 View
Change Sail Address Company
Address
24 June 2014 View
Accounts With Accounts Type Group
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Capital Return Purchase Own Shares
Capital
31 October 2013 View
Resolution
Resolution
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Group
Accounts
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Group
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Group
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Group
Accounts
20 August 2010 View
Resolution
Resolution
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Full
Accounts
19 September 2008 View
Legacy
Mortgage
1 April 2008 View
Legacy
Mortgage
19 March 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
19 March 2008 View
Mortgage Alter Floating Charge With Number
Mortgage
19 March 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Accounts Type Full
Accounts
14 August 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Address
6 October 2005 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Accounts
5 October 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Mortgage
16 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Certificate Change Of Name Company
Change Of Name
5 March 2004 View
Incorporation Company
Incorporation
9 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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